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Name	Munster Capital LTD
Address	1 & 2 The Barn, Oldwick West Stoke Road Lavant Chichester PO18 9AA
VAT ID	no VAT ID available
Company No.	11359009 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 May 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2021
Sector (SIC)	41100 - Development of building projects
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Tango Charlie Whiskey Holdings Limited Status: Active Notified: 14/05/2018 Companies House Number: 09952970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wolfe, Thomas Status: Active Notified: 14/05/2018 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Godfrey, Joseph John Netherton Status: Ceased Notified: 14/05/2018 Ceased: 26/03/2019 Date of Birth: 08/1973 Nature of Control

Significant influence or control

GB Hollow Farm Estates Limited Status: Ceased Notified: 14/05/2018 Ceased: 26/03/2019 Companies House Number: 07495042 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Wolfe, Charlotte West Stoke Road, Chichester, West Sussex, England Status: Active Notified: 23/08/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Munster Capital LTD

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Persons with Significant Control (4)

Officers (1)